Electric Reliability Council of Texas (ERCOT)

COPS Meeting

December 08, 2008
9:30 AM - 4:00 PM
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
Dial-In: 512-225-7260
Dial-In Code: 6477
Agenda

1.

Antitrust Admonition

L. Starr

9:30 a.m.

2.

Agenda Review

L. Starr

 

3.

Approval of Draft November 11, 2008 Meeting Minutes (Vote)

L. Starr

9:40 a.m.

4.

TAC Meeting Update

  • COPS
  • RMS

 

L. Starr

B. Gross

9:45 a.m.

5.

Working Group/Task Force Updates

  • COPS Communication Working Group (CCWG)
  • Data Extracts Working Group (DEWG)/Settlement and Data Aggregation Working Group (SDAWG)
    • PRR786, Modifications to EILS Settlement (Vote)
  • Profile Working Group (PWG)

 

 

M. Trenary

J. Galvin

 

J. Galvin

E. Podraza

10:00 a.m.

6.

Update: Recent Market Resettlements Â? Mismatched Schedules

L. Starr

11:00 a.m.

7.

ERCOT Updates

  • MO Financials
  • Nodal COMS

H. Parrish

11:20 a.m.

8.

Working Group 2008 Goals/Accomplishments

L. Starr

11:45 a.m.

9.

Discussion of Working Group Structure

L. Starr

12:00 p.m.

10.

Other Business

  • Block Schedule
  • Overview: 2009 COPS Leadership Elections

L. Starr

12:20 p.m.

 

Adjourn

L. Starr

12:30 p.m.

Key Documents


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